UPDATED:
Ex-NSA, Sambo Dasuki, three others, arraigned in Court
R-L: Sambo
Dasuki, Aminu Babakusa, Shuaibu Salisu
The
immediate past National Security Adviser, Sambo Dasuki, and three other persons
were on Monday docked by the Economic and Financial Crimes Commission, EFCC.
Messrs
Dasuki; a former Director of Finance at the Office of National Security
Adviser, Shuaibu Salisu; a former General Manager at the Nigerian National
Petroleum Corporation, Aminu Babakusa; and a firm, Acacia Holdings, were docked
at the Federal High Court Abuja on a 19-count charge bordering on money
laundering and criminal breach of trust.
All the
accused persons pleaded not guilty.
One of the
counts reads: “That you, Col. Mohammed Dasuki( rtd.), whist being the National
Security Adviser and Shuaibu Salisu, whilst being the Director of Finance and
Administration in the Office of the National Security Adviser, and Hon.
Warripamowei Dudafa (now at large), whilst being Senior Special Assistant,
Domestic Affairs to the President, on or about 27 November, 2014 in Abuja
within the jurisdiction of this Honourable Court entrusted with dominion over
certain properties, to wit: the sum of N10, 000,000,000( Ten Billion Naira)
being part of the funds in the account of the National Security Adviser with
the Central Bank of Nigeria( CBN), the equivalent of which sum you
received from the Central Bank of Nigeria in foreign currency to wit:
$47,000,000(Forty-Seven Million United States Dollars) and 5.6 million
Euros, committed criminal breach of trust in respect of the said property when
you claimed to have distributed same to the Peoples Democratic Party(PDP)
presidential primary election delegates and you thereby committed an offence
punishable under section 315 of the Penal Code Act, Cap 532, Vol.4 LFN 2004.”
Another
count reads: “That you, Col. Muhammed Dasuki(rtd.), whilst being the National
Security Adviser, and Shuaibu Salisu, whilst being the Director of Finance and
Administration in the Office of the National Security Adviser between October,
2014 and April, 2015 in Abuja, within the jurisdiction of this honourable court
agreed to do an illegal act to wit: criminal breach of trust by public officers
in respect of an aggregate sum of N13, 570, 000,000.00 (Thirteen Billion, Five
Hundred and Seventy Million) being part of the funds in the account of the office
of the National Security Adviser and that the same act was done in pursuance of
the agreement among you and you thereby committed an offence punishable under
Section 97 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
The
accused persons pleaded not guilty to all the charges when they were read to
them.
Justice
Baba-Yusuf adjourned the case to Tuesday, December 15, for hearing on bail
applications.
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